Kingsland Farm Livery started in year 2015 as Private Limited Company with registration number 09455172. The Kingsland Farm Livery company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Milton Keynes at Kingsland Farm New Road. Postal code: MK17 0JH.
The company has 3 directors, namely Andrew N., Helen N. and Philip N.. Of them, Andrew N., Helen N., Philip N. have been with the company the longest, being appointed on 25 February 2015. As of 19 April 2024, there were 2 ex directors - Julie N., James M. and others listed below. There were no ex secretaries.
| Office Address | Kingsland Farm New Road |
| Office Address2 | Drayton Parslow |
| Town | Milton Keynes |
| Post code | MK17 0JH |
| Country of origin | United Kingdom |
| Registration Number | 09455172 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Farm animal boarding and care |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 25 February 2015
Position: Director
Appointed: 25 February 2015
Position: Director
Appointed: 25 February 2015
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Andrew N. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Helen B. This PSC owns 25-50% shares. Moving on, there is Julie S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew N.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% shares |
Helen B.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% shares |
Julie S.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen N.
| Notified on | 30 June 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 000 | 1 150 | 3 942 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 000 | 19 618 | 14 824 | 10 771 | 30 148 | 32 496 | 58 459 | ||
| Net Assets Liabilities | 8 158 | 9 694 | 13 774 | 13 606 | 27 433 | 22 268 | |||
| Cash Bank In Hand | 1 000 | 10 239 | |||||||
| Debtors | 1 000 | 9 379 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 150 | 3 942 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 150 | ||||||||
| Shareholder Funds | 1 000 | 1 150 | 3 942 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |||||
| Creditors | 2 613 | 20 454 | 18 722 | 44 853 | -32 911 | -18 081 | |||
| Net Current Assets Liabilities | 1 000 | 2 335 | 5 562 | 8 158 | 9 694 | 13 774 | 13 606 | 27 433 | 19 052 |
| Total Assets Less Current Liabilities | 1 000 | 2 335 | 5 562 | 27 433 | 22 868 | ||||
| Accruals Deferred Income | 1 185 | 1 620 | |||||||
| Creditors Due Within One Year | 17 283 | 9 262 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Other Debtors Due After One Year | 1 000 | 9 379 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Secured Debts | 18 468 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 24th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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